| Company Name | Headtask Limited |
|---|---|
| Directors | Sylvia Sissons and Michael Sissons |
| Company Status | Active |
| Company Number | 02679172 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1992(32 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Sylvia Sissons |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1993(1 year after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 26 Vine Court Road Sevenoaks Kent TN13 3UY |
| Secretary Name | Mrs Sylvia Sissons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1993(1 year after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Vine Court Road Sevenoaks Kent TN13 3UY |
| Director Name | Mr Michael Sissons |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(25 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Mr Peter George Sissons |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(1 year after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 01 October 2019) |
| Role | Journalist And Broadcaster |
| Country of Residence | England |
| Correspondence Address | 26 Vine Court Road Sevenoaks Kent TN13 3UY |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter George Sissons 50.00% Ordinary |
|---|---|
| 1 at £1 | Sylvia Sissons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £356,550 |
| Cash | £11,748 |
| Current Liabilities | £7,082 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (12 months from now) |
Filing History
| 11 April 2024 | Confirmation statement made on 7 April 2024 with updates (4 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 20 April 2023 | Termination of appointment of Sylvia Sissons as a director on 26 May 2022 (1 page) |
| 20 April 2023 | Termination of appointment of Sylvia Sissons as a secretary on 26 May 2022 (1 page) |
| 13 April 2023 | Confirmation statement made on 7 April 2023 with updates (4 pages) |
| 7 June 2022 | Director's details changed for Mr. Michael Sissons on 7 June 2022 (2 pages) |
| 7 June 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 7 June 2022 (1 page) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 8 April 2022 | Confirmation statement made on 7 April 2022 with updates (4 pages) |
| 19 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 7 April 2021 | Confirmation statement made on 7 April 2021 with updates (5 pages) |
| 7 April 2021 | Change of details for Mrs Sylvia Sissons as a person with significant control on 31 March 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 27 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page) |
| 27 June 2020 | Director's details changed for Mr. Michael Sissons on 27 June 2020 (2 pages) |
| 14 May 2020 | Termination of appointment of Peter George Sissons as a director on 1 October 2019 (1 page) |
| 14 May 2020 | Cessation of Peter George Sissons as a person with significant control on 1 October 2019 (1 page) |
| 24 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 28 January 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 1 June 2017 | Appointment of Mr. Michael Sissons as a director on 1 June 2017 (2 pages) |
| 1 June 2017 | Appointment of Mr. Michael Sissons as a director on 1 June 2017 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 11 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 7 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 5 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 5 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 March 2010 | Director's details changed for Peter George Sissons on 20 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Sylvia Sissons on 20 January 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Sylvia Sissons on 20 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Peter George Sissons on 20 January 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 April 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 27 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 21 February 2001 | Return made up to 20/01/01; full list of members
|
| 21 February 2001 | Return made up to 20/01/01; full list of members
|
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 2 February 2000 | Return made up to 20/01/00; full list of members
|
| 2 February 2000 | Return made up to 20/01/00; full list of members
|
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 26 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 20 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 22 January 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 22 January 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 24 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 24 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |